Nex Systems
Person

Saleck Ould CHEIKH

Sanctioned entity

Born 1984,Mauritania. Named in 4 sanctions listings.

Screen this subject

Summary

(also Saleck Ould Cheikh MOHAMEDOU)

(also Saleck Ould CHEIKH)

Sanctions and listings4

  • Listed
    26 Jan 2017
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    21 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Dec 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 21187treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    21 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names4

Also known as4

CHEIKH, Saleck OuldSaleck Ould CheikhMOHAMEDOU, Saleck Ould CheikhSaleck Ould Cheikh Mohamedou

Addresses1

  • Mauritania

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